Menna Overview
Here’s a quick overview of PB BIDCO LIMITED 👀 — a Birmingham based business that started in 2013.
PB BIDCO LIMITED
- Company statusactive
- Company No08591732
- Age13 years 4 months Incorporated 1 July 2013
- Officers4
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
PB BIDCO LIMITED is an active company incorporated on 1 July 2013 and based in Birmingham, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Corporate Secretary Company With Change Date
1 Month Ago on 21 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Medium
1 Month Ago on 07 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Change To A Person With Significant Control
6 Months Ago on 21 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 15 May 2026
Accounts With Accounts Type Medium
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Oct 2022
Legacy
4 Years Ago on 28 Oct 2022
Legacy
4 Years Ago on 28 Oct 2022
Resolution
4 Years Ago on 28 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 17 Oct 2016 | |
| CROSS, Brandon | director | Aug 1985 | 31 Mar 2023 |
| SIMPSON, Michael | director | Jun 1965 | 07 Mar 2019 |
| STIPANCICH, John Kenneth | director | Oct 1968 | 17 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pb Midco Limited | 06 Oct 2022 |
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of PB BIDCO LIMITED 👀 — a Birmingham based business that started in 2013.